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ESSEX RADIATORS LIMITED

Learn more about ESSEX RADIATORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 ANCHOR STREET, CHELMSFORD, CM2 0JY

ESSEX RADIATORS LIMITED on the map

Company type: Private Limited Company
Company number: 00380316
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.04.29
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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Find out more information about ESSEX RADIATORS LIMITED. Our website makes it possible to view other available documents related to ESSEX RADIATORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.12
Form type: LATEST SOC
Document description: 12/03/16 STATEMENT OF CAPITAL;GBP 800
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR JOYCE REED
Form type: TM01
Date: 2015.02.25
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.18
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, FIRST FLOOR 78 BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SS
Form type: AD01
Date: 2011.08.08
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GODDARD / 28/02/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY REES WHITE / 28/02/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRYONY FRANCIS WHITE / 28/02/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARGARET REED / 28/02/2010
Form type: CH01
Date: 2010.03.22
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE REED / 04/12/2008
Form type: 288c
Date: 2009.03.24
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, FIRST FLOOR 78 BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SS
Form type: 287
Date: 2009.03.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.18
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 165 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AD
Form type: 287
Date: 2008.11.11
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.08.24
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REGISTERED OFFICE CHANGED ON 15/03/04 FROM:, C/O MAYOR CUTTLE & CO, 165 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0AD
Form type: 287
Date: 2004.03.15
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.04
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.27
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
Child documents:
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
Child documents:
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.27
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.04

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Company directors and board members:

BRYONY FRANCIS WHITE (current)
Secretary, 1991.02.28
BRICK HOUSE FARM BURNHAM ROAD WOODHAM MORTIMER , MALDON
CM9 6SR, ESSEX
JOHN GODDARD (current)
Director, 1991.02.28
SOUTH VIEW RANK GREEN FAIRSTEAD , CHELMSFORD
CM3 2BG, ESSEX
BRYONY FRANCIS WHITE (current)
Director, 1991.02.28
BRICK HOUSE FARM BURNHAM ROAD WOODHAM MORTIMER , MALDON
CM9 6SR, ESSEX
TERENCE ANTHONY REES WHITE (current)
Director, 1991.02.28
BRICK HOUSE FARM BURNHAM ROAD WOODHAM MORTIMER , MALDON
CM9 6SR, ESSEX
JOYCE MARGARET REED (resigned)
Director, 1991.02.28 - 2015.01.29
BRICK HOUSE FARM BURNHAM ROAD WOODHAM MORTIMER , MALDON
CM9 6SR, ESSEX
Date 2015.05.31
Tangible Fixed Assets £ 357,736
Current Assets £ 64,337
Debtors £ 17,114
Profit Loss Account Reserve £ 392,123
Called Up Share Capital £ 800
Net Assets Liabilities Including Pension Asset Liability £ 392,923
Net Current Assets Liabilities £ 35,187
Creditors Due Within One Year £ 29,150
Cash Bank In Hand £ 47,223
Share Capital Allotted Called Up Paid £ 800
Par Value Share 1631 each
Number Shares Allotted £ 800
Tangible Fixed Assets Cost Or Valuation £ 357,736

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Information about the Private Limited Company ESSEX RADIATORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data